EFTA00037639.pdf
99.1 KB
Extraction Summary
2
People
2
Organizations
2
Locations
3
Events
0
Relationships
2
Quotes
Document Information
Type:
Tecs - person query (u.s. customs and border protection)
File Size:
99.1 KB
Summary
This document is a U.S. Customs and Border Protection (TECS) Person Query report generated on July 1, 2020, regarding Kevin Maxwell. The record, originally entered on March 16, 2020, categorizes him as 'Suspect, Other' and includes a 'Refer to Customs' action valid from March 18, 2020, to April 1, 2020. The primary remark flags him for COVID-19 protocols due to potential travel history in Great Britain or Ireland, instructing officials to deny boarding or admission unless exceptions are met. The document also lists miscellaneous identification numbers (IADEG) but notes his passport country as unknown.
People (2)
| Name | Role | Context |
|---|---|---|
| Kevin Maxwell | Subject of Query |
Listed as 'Suspect, Other' in CBP system with a referral to customs.
|
| ATS-BACKEND 1DLOOKOUT | System/Contact |
Listed under Contact Information for 'Customs One Day Lookout'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | ||
| U.S. Department of Homeland Security |
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in COVID-19 travel remarks as a possible nexus of travel history.
|
|
|
Mentioned in COVID-19 travel remarks as a possible nexus of travel history.
|
Key Quotes (2)
"SO - SUSPECT, OTHER"Source
EFTA00037639.pdf
Quote #1
"COVID-19 (CORONAVIRUS) - PUBLIC HEALTH PASSENGER'S TRAVEL HISTORY INCLUDES A POSSIBLE NEXUS TO GREAT BRITAIN OR IRELAND. DENY BOARDING/ADMISSION UNLESS THEY MEET ONE OF THE EXCEPTION CRITERIA AND FOLLOW CURRENT FIELD GUIDANCE."Source
EFTA00037639.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,346 characters)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/01/2020 15:02 PM EDT
Generated By: [REDACTED]
Page 1 of 1
U.S. Department of Homeland Security
TECS - Person Query
07/01/2020 15:02 PM EDT
Generated By: [REDACTED]
Page 1 of 1
TECS RECORD ID: P3S87855800C96
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID
P3S87855800C96
Entry Date
03/16/2020
Update Date
03/16/2020
Record Status
SO - SUSPECT, OTHER
Category
Query Notification
0 - No notification
Primary Action
5 - REFER TO CUSTOMS
Start Date
03/18/2020
Stop Date
04/01/2020
Last Name
MAXWELL
First Name
KEVIN
Middle Name
Alias (0)
Approval Status
Hispanic Indicator
U - UNKNOWN
Date of Birth (1)
1) [REDACTED]
Race (0)
Gender (0)
No Fly Indicator
N
Selectee Indicator
N
REMARKS INFORMATION (1)
No Date Remarks
1 03/17/2020 COVID-19 (CORONAVIRUS) - PUBLIC HEALTH PASSENGER'S TRAVEL HISTORY INCLUDES A POSSIBLE NEXUS TO GREAT BRITAIN OR IRELAND. DENY BOARDING/ADMISSION UNLESS THEY MEET ONE OF THE EXCEPTION CRITERIA AND FOLLOW CURRENT FIELD GUIDANCE.
PERSONAL DATA INFORMATION
Nickname (0)
Hair (0)
Eyes (0)
Height
Weight
Units
ENGLISH
Scars/Marks/Tattoos
PERSONAL IDENTIFICATION INFORMATION
Citizenship (0)
SSN (0)
Residency Status
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
For Official Use Only / Law Enforcement Sensitive
EFTA00037639
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID
P3S87855800C96
Entry Date
03/16/2020
Update Date
03/16/2020
Record Status
SO - SUSPECT, OTHER
Category
Query Notification
0 - No notification
Primary Action
5 - REFER TO CUSTOMS
Start Date
03/18/2020
Stop Date
04/01/2020
Last Name
MAXWELL
First Name
KEVIN
Middle Name
Alias (0)
Approval Status
Hispanic Indicator
U - UNKNOWN
Date of Birth (1)
1) [REDACTED]
Race (0)
Gender (0)
No Fly Indicator
N
Selectee Indicator
N
REMARKS INFORMATION (1)
No Date Remarks
1 03/17/2020 COVID-19 (CORONAVIRUS) - PUBLIC HEALTH PASSENGER'S TRAVEL HISTORY INCLUDES A POSSIBLE NEXUS TO GREAT BRITAIN OR IRELAND. DENY BOARDING/ADMISSION UNLESS THEY MEET ONE OF THE EXCEPTION CRITERIA AND FOLLOW CURRENT FIELD GUIDANCE.
PERSONAL DATA INFORMATION
Nickname (0)
Hair (0)
Eyes (0)
Height
Weight
Units
ENGLISH
Scars/Marks/Tattoos
PERSONAL IDENTIFICATION INFORMATION
Citizenship (0)
SSN (0)
Residency Status
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
For Official Use Only / Law Enforcement Sensitive
EFTA00037639
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/01/2020 15:02 PM EDT
Generated By: [REDACTED]
Page 2 of 1
U.S. Department of Homeland Security
TECS - Person Query
07/01/2020 15:02 PM EDT
Generated By: [REDACTED]
Page 2 of 1
PASSPORT INFORMATION (1)
No Passport Number Passport Type Country of Issue Issue Date Expiration Date
1 XX XXX - UNKNOWN
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (2)
No Misc Number Type
1 34236896014 IG - IADEG NUMBER
2 ATS00082394213 IG - IADEG NUMBER
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CUSTOMS ONE DAY LOOKOUT ATS-BACKEND 1DLOOKOUT
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
No Left Right
Code Description Code Description
1
2
3
4
5
SPOUSE INFORMATION (0)
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
For Official Use Only / Law Enforcement Sensitive
EFTA00037640
No Passport Number Passport Type Country of Issue Issue Date Expiration Date
1 XX XXX - UNKNOWN
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (2)
No Misc Number Type
1 34236896014 IG - IADEG NUMBER
2 ATS00082394213 IG - IADEG NUMBER
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization Full Name Telephone
CUSTOMS ONE DAY LOOKOUT ATS-BACKEND 1DLOOKOUT
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
No Left Right
Code Description Code Description
1
2
3
4
5
SPOUSE INFORMATION (0)
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
For Official Use Only / Law Enforcement Sensitive
EFTA00037640
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